Fake Currency Case
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3 Arrested With Fake Indian Currency Notes In Uttar Pradesh
The accused said that they brought fake notes from the Dubagga area of Lucknow.
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Centre Redefines Terrorism In New Criminal Code, Adds Fake Currency Cases
The government on Tuesday revamped the legal definition of "a terrorist act", including within it threats to the economic and monetary security of the country, through such actions as spreading counterfeit currency.
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Anti-Terror Agency Court Convicts 6th Accused In Bengaluru Fake Currency Case
A special NIA court has convicted a woman in the Bengaluru fake currency case involving smuggling of huge quantities of high-quality counterfeit banknotes from Bangladesh into India via Karnataka.
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Doctor Gets Fake Rs 500 Note From Patient, Shares How He Was "Conned"
Dr Manan Vora also shared a photo of the note, which had the text "For project school use only".
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Supplementary Chargesheet Filed In Bihar Fake Notes, Terror Conspiracy Case
The National Investigation Agency on Wednesday filed its third supplementary chargesheet in a terror conspiracy case that stemmed from the seizure of high-quality fake Indian currency notes from Bihar's East Champaran, an official said.
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Anti-Terror Body Raids 6 Places In Mumbai In Case Linked To Dawood Ibrahim
The NIA has seized incriminating material after conducting searches at six places in Mumbai in connection with a case of seizure of high quality fake currency notes from neighbouring Thane.
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Fake Rs 50 Notes Found In Bank Chest In UP, Case Against Manager
A bank manager has been booked after 27 counterfeit currency notes of Rs 50 denomination were found in the bank chest in Uttar Pradesh's Muzaffarnagar, a police official said.
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Central Probe Agency Arrests Man Wanted In Fake Currency Case From Bengal
The National Investigation Agency (NIA) on Sunday arrested a man for his alleged involvement in smuggling Fake Indian Currency Notes (FICN), an official said.
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Man Arrested After 35 Years By Mumbai Police Over Fake Currency Case
Mumbai Police's crime branch has arrested a 63-year-old man who was on the run for 35 years for alleged involvement in a fake currency case.
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Probe Agency Arrests Bengal Man Wanted In Fake Currency Case
An accused wanted in a fake Indian currency note (FICN) case, also known as the Junagadh case, has been arrested Wednesday from West Bengal by the NIA, an agency spokesperson said.
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Fake Rs 2,000 Notes Seized At Indo-Bangladesh Border
The Border Security Force (BSF) seized 200 fake currency notes of Rs 2,000 denomination in two separate cases near the Indo-Bangladesh International Border (IB) in West Bengal.
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'Children Bank Of India' And 'Manoranjan Bank' Notes Come Out Of Delhi ATM
In yet another case in a month, an automated teller machine in south Delhi's Amar colony area dispensed a fake Rs 2,000 currency note with "Children Bank of India" printed on it, police said today.
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CBI Conducts Searches At 13 Places In Surat, Files 2 Cases Of Forgery
CBI registered cases against bank officials, two businessmen and their associates for depositing over Rs 60.5 crore in alleged fake bank accounts post-demonetisation, the central agency said today.
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At Axis Bank Noida Branch, 20 Fake Accounts Found With Over 60 Crore Deposits Since Notes Ban
In raids at an Axis bank branch today, tax officials found fake accounts where over 60 crores had been deposited since the notes ban was announced last month.
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CBI Registers Fresh Case In 'Rail Neer' Scam
The CBI today registered a case of alleged possession of fake currency against a businessman and his two sons, an offshoot of the 'Rail Neer' scam in which the three are being probed by the central agency.
-
3 Arrested With Fake Indian Currency Notes In Uttar Pradesh
The accused said that they brought fake notes from the Dubagga area of Lucknow.
-
Centre Redefines Terrorism In New Criminal Code, Adds Fake Currency Cases
The government on Tuesday revamped the legal definition of "a terrorist act", including within it threats to the economic and monetary security of the country, through such actions as spreading counterfeit currency.
-
Anti-Terror Agency Court Convicts 6th Accused In Bengaluru Fake Currency Case
A special NIA court has convicted a woman in the Bengaluru fake currency case involving smuggling of huge quantities of high-quality counterfeit banknotes from Bangladesh into India via Karnataka.
-
Doctor Gets Fake Rs 500 Note From Patient, Shares How He Was "Conned"
Dr Manan Vora also shared a photo of the note, which had the text "For project school use only".
-
Supplementary Chargesheet Filed In Bihar Fake Notes, Terror Conspiracy Case
The National Investigation Agency on Wednesday filed its third supplementary chargesheet in a terror conspiracy case that stemmed from the seizure of high-quality fake Indian currency notes from Bihar's East Champaran, an official said.
-
Anti-Terror Body Raids 6 Places In Mumbai In Case Linked To Dawood Ibrahim
The NIA has seized incriminating material after conducting searches at six places in Mumbai in connection with a case of seizure of high quality fake currency notes from neighbouring Thane.
-
Fake Rs 50 Notes Found In Bank Chest In UP, Case Against Manager
A bank manager has been booked after 27 counterfeit currency notes of Rs 50 denomination were found in the bank chest in Uttar Pradesh's Muzaffarnagar, a police official said.
-
Central Probe Agency Arrests Man Wanted In Fake Currency Case From Bengal
The National Investigation Agency (NIA) on Sunday arrested a man for his alleged involvement in smuggling Fake Indian Currency Notes (FICN), an official said.
-
Man Arrested After 35 Years By Mumbai Police Over Fake Currency Case
Mumbai Police's crime branch has arrested a 63-year-old man who was on the run for 35 years for alleged involvement in a fake currency case.
-
Probe Agency Arrests Bengal Man Wanted In Fake Currency Case
An accused wanted in a fake Indian currency note (FICN) case, also known as the Junagadh case, has been arrested Wednesday from West Bengal by the NIA, an agency spokesperson said.
-
Fake Rs 2,000 Notes Seized At Indo-Bangladesh Border
The Border Security Force (BSF) seized 200 fake currency notes of Rs 2,000 denomination in two separate cases near the Indo-Bangladesh International Border (IB) in West Bengal.
-
'Children Bank Of India' And 'Manoranjan Bank' Notes Come Out Of Delhi ATM
In yet another case in a month, an automated teller machine in south Delhi's Amar colony area dispensed a fake Rs 2,000 currency note with "Children Bank of India" printed on it, police said today.
-
CBI Conducts Searches At 13 Places In Surat, Files 2 Cases Of Forgery
CBI registered cases against bank officials, two businessmen and their associates for depositing over Rs 60.5 crore in alleged fake bank accounts post-demonetisation, the central agency said today.
-
At Axis Bank Noida Branch, 20 Fake Accounts Found With Over 60 Crore Deposits Since Notes Ban
In raids at an Axis bank branch today, tax officials found fake accounts where over 60 crores had been deposited since the notes ban was announced last month.
-
CBI Registers Fresh Case In 'Rail Neer' Scam
The CBI today registered a case of alleged possession of fake currency against a businessman and his two sons, an offshoot of the 'Rail Neer' scam in which the three are being probed by the central agency.
